HAMPSHIRE APARTMENTS LIMITED
SOUTHAMPTON TOWN OR COUNTRY (HAMPSHIRE) LIMITED TEMPRAY LIMITED

Hellopages » Hampshire » Eastleigh » SO53 2DR

Company number 03733048
Status Active
Incorporation Date 15 March 1999
Company Type Private Limited Company
Address FRYERN HOUSE 125 WINCHESTER ROAD, CHANDLERS FORD, SOUTHAMPTON, HAMPSHIRE, SO53 2DR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAMPSHIRE APARTMENTS LIMITED are www.hampshireapartments.co.uk, and www.hampshire-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to St Denys Rail Station is 4.6 miles; to Romsey Rail Station is 5.2 miles; to Redbridge Rail Station is 6.3 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampshire Apartments Limited is a Private Limited Company. The company registration number is 03733048. Hampshire Apartments Limited has been working since 15 March 1999. The present status of the company is Active. The registered address of Hampshire Apartments Limited is Fryern House 125 Winchester Road Chandlers Ford Southampton Hampshire So53 2dr. . FRYERN COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BATLEY, Michael John is a Director of the company. Secretary BATLEY, Susan Margaret has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director BATLEY, Susan Margaret has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GODFREY, Dudley Alan has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FRYERN COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 April 2008
Director
BATLEY, Michael John
Appointed Date: 31 March 1999
78 years old

Resigned Directors

Secretary
BATLEY, Susan Margaret
Resigned: 01 April 2008
Appointed Date: 31 March 1999
Nominee Secretary
DWYER, Daniel John
Resigned: 31 March 1999
Appointed Date: 15 March 1999
Director
BATLEY, Susan Margaret
Resigned: 01 April 2008
Appointed Date: 31 March 1999
79 years old
Nominee Director
DOYLE, Betty June
Resigned: 31 March 1999
Appointed Date: 15 March 1999
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 31 March 1999
Appointed Date: 15 March 1999
84 years old
Director
GODFREY, Dudley Alan
Resigned: 16 March 2007
Appointed Date: 15 April 1999
90 years old

HAMPSHIRE APARTMENTS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
19 Oct 2014
Current accounting period extended from 30 September 2014 to 31 March 2015
...
... and 57 more events
18 Apr 1999
New secretary appointed;new director appointed
18 Apr 1999
Registered office changed on 18/04/99 from: 96-99 temple avenue london EC4Y 0HP
18 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Apr 1999
Company name changed tempray LIMITED\certificate issued on 09/04/99
15 Mar 1999
Incorporation

HAMPSHIRE APARTMENTS LIMITED Charges

8 March 2012
Mortgage deed
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold and leasehold property known as or being 3 & 4…
5 March 2012
Debenture
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 May 2004
Mortgage deed
Delivered: 6 May 2004
Status: Satisfied on 27 January 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 60 oxford street, southampton…
12 December 2001
Debenture
Delivered: 14 December 2001
Status: Satisfied on 27 March 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: (Including trade fixtures). Fixed and floating charges over…
24 September 1999
Legal mortgage
Delivered: 28 September 1999
Status: Satisfied on 27 March 2007
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 60 oxford street southampton…
22 September 1999
Debenture
Delivered: 9 October 1999
Status: Satisfied on 8 May 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HAMPSHIRE AND THE ISLE OF WIGHT COMMUNITY FOUNDATION HAMPSHIRE ANIMAL RE HOMING LTD HAMPSHIRE ART AND CRAFT C.I.C. HAMPSHIRE ASSET LTD HAMPSHIRE ASSOCIATION FOR THE CARE OF THE BLIND HAMPSHIRE ASSOCIATION OF LOCAL COUNCILS LIMITED HAMPSHIRE AU PAIRS LLP